Board Meeting - October 2009 — October 22, 2009

10/22/09 Work Session Agenda

1. 1. Executive Session

2. 2. Reports/Updates

   1. 2.1 Recognition of CAIU Retirees

   2. 2.2 CAIU Pandemic Flu Response Plan - Draft

      1. CAIU Pandemic Response Plan.pdf

   3. 2.3 CAIU Professional Education Plan

   4. 2.4 CAIU Technology Plan

3. 3. Discussion of Board Meeting Agenda Items

   1. 3.1 Review of Minutes

   2. 3.2 Treasurer's Report

   3. 3.3 Fiscal Items

   4. 3.4 Personnel Items, including addendum

   5. 3.5 Policies and Programs

4. 4. Items from the Floor

5. 5. Adjournment